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DIAGEO DV LIMITED

Learn more about DIAGEO DV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

DIAGEO DV LIMITED on the map

Company type: Private Limited Company
Company number: 00014172
Company status: Active
country of origin: United Kingdom
incorporation date: 1880.06.09
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Company DIAGEO DV LIMITED is a Private Limited Company, registration number 00014172, established in United Kingdom on the 9. June 1880. The company is now active. The company has been in business for 136 years and 5 months. This company used to be called DIAGEO CL3 LIMITED, EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ. Business of the company DIAGEO DV LIMITED by SIC and NACE code is "64303 - Activities of venture and development capital companies". There are 59 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.30. We do not have any information about the company DIAGEO DV LIMITED being in liquidation. The company has 7 directors and 2 secretaries. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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Find out more information about DIAGEO DV LIMITED. Our website makes it possible to view other available documents related to DIAGEO DV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 15139256
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED MRS CRISTINA DIEZHANDINO
Form type: AP01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.23
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR RAVI RAJAGOPAL
Form type: TM01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
Form type: TM01
Date: 2015.05.31
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DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ
Form type: AP01
Date: 2015.05.31
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED JAMES EDWARD MILTON THOMPSON
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR RORY O'KEEFFE
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED MS DEIRDRE ANN MAHLAN
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED SYLVIA CONDON SALLER
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED DIRECTOR RORY JOHN O'KEEFFE
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED MR. RAVI RAJAGOPAL
Form type: AP01
Date: 2013.11.12
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COMPANY NAME CHANGED DIAGEO CL3 LIMITED, CERTIFICATE ISSUED ON 05/11/13
Form type: CERTNM
Date: 2013.11.05
Child documents:
Document type: ANNOTATION
Date: 2013.11.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.15
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS
Form type: TM01
Date: 2011.01.26
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SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP03
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.19
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COMPANY NAME CHANGED EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED, CERTIFICATE ISSUED ON 05/01/11
Form type: CERTNM
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 07/12/2010
Form type: RES15
Date: 2010.12.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.26
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CONSOLIDATION, 22/11/10
Form type: SH02
Date: 2010.11.26
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CONSOLIDATION/PREFERENCE SHARES 22/11/2010
Form type: RES13
Date: 2010.11.26
Child documents:
Document type: ANNOTATION
Date: 2010.11.26
Form type: RES01
Document description: ALTER ARTICLES 22/11/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
Form type: AP01
Date: 2010.09.29

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CRISTINA DIEZHANDINO (current)
Director, MANAGING DIRECTOR, 2015.11.19
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.19
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ANNA OLIVE MAGDELENE MANZ (current)
Director, FINANCE DIRECTOR, 2015.05.20
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SYLVIA CONDON SALLER (current)
Director, CHIEF MARKETING OFFICER, 2013.11.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JAMES EDWARD MILTON THOMPSON (current)
Director, MANAGING DIRECTOR RESERVE, 2014.11.18
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Secretary, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ROGER JOHN GARDNER (resigned)
Secretary, 1993.04.02 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JOHN JAMES NICHOLLS (resigned)
Secretary, 2010.09.23 - 2012.02.02
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG, LONDON
ROSANA ROUGHLEY (resigned)
Secretary, 1993.01.30 - 1993.04.02
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER JOHN CHAMBERLAIN (resigned)
Director, 1993.01.30 - 1993.09.23
BENHAM GRANGE HALFWAY , NEWBURY
RG16 8NE, BERKSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2011.03.31
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.02.02
THE FORGE HOUSE WESTBROOK STREET BLEWBURY , DIDCOT
OX11 9QB, OXON
COLIN JAMES DANIEL (resigned)
Director, ACCOUNTANT, 1993.01.30 - 1993.09.23
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Director, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Director, 2002.07.03 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER JOHN GARDNER (resigned)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
DAVID ANTHONY HARDIE (resigned)
Director, 1993.01.30 - 1993.02.19
4715 OLD KENT ROAD , EXCELSTOR
MINNESOTA 55331
USA
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARTIN RODERICK JAMIESON (resigned)
Director, 1996.10.31 - 1998.07.24
12 QUEEN STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HR, OXFORDSHIRE
BARRY STEWART JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.02.04 - 1997.01.06
30 WOODHALL CLOSE , CUCKFIELD
RH17 5HJ, WEST SUSSEX
ROBERT CHARLES LOWES (resigned)
Director, DEPUTY FINANCE DIRECTOR, 1993.01.30 - 1993.09.23
46 HOLLAND PARK , LONDON
W11 3RS
DEIRDRE ANN MAHLAN (resigned)
Director, COMPANY DIRECTOR, 2013.11.01 - 2015.05.20
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2010.09.23 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN REID MCMAHON (resigned)
Director, 1993.09.23 - 1996.10.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
JOHN JAMES NICHOLLS (resigned)
Director, CHARTERED SECRETARY, 2010.09.23 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RORY JOHN O'KEEFFE (resigned)
Director, GLOBAL HEAD OF INNOVATION, 2013.11.01 - 2014.11.18
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RAVI RAJAGOPAL (resigned)
Director, 2013.11.01 - 2015.07.20
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ

Companies near to DIAGEO DV ltd.

Information about the Private Limited Company DIAGEO DV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data